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Company 06956376 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Brian Shannon Director · appointed 2024
- Zoe Dickinson Director · appointed 2024
- Ben Bridger Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Brian Shannon Director · appointed 2024
- Zoe Dickinson Director · appointed 2024
- Ben Bridger Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Build Check Limited 3 shared directors
- Bureau Technical Inspection Services Limited 2 shared directors
- Stroma Specialist Access Limited 2 shared directors
- Calibre Environmental Limited 2 shared directors
- Evolution Water Services LTD. 2 shared directors
- Group Management Electrical Surveys Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06956376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2009 |
| Address | SUITE E1 WEST LANCASHIRE INVESTMENT CENTRE, WHITE MOSS BUSINESS PARK, MAPLE VIEW, SKELMERSDALE, WN8 9TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jolyon Pearson ceased 2023-10-31
25-50% shares · notified 2016-04-06 - Ann Linda Rodgers ceased 2023-10-31
25-50% shares · notified 2016-04-06 - Aria Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31
Officers (9)
- Brian Shannon Director · appointed 2024
- Zoe Dickinson Director · appointed 2024
- Ben Bridger Director · appointed 2024
- Thomas Gray Secretary · appointed 2023
Show 5 former officers
- Michael Grist Director · appointed 2023 · resigned 2024
- Christopher Rodgers Director · appointed 2023 · resigned 2023
- Ann Linda Rodgers Director · appointed 2011 · resigned 2023
- Christopher Gregory Rodgers Director · appointed 2009 · resigned 2012
- Jolyon Pearson Secretary · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record